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The Rawlings Group
United States
1977 (48 Years)
Last online: No recent activity
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know The Rawlings Group
Company Information
Get to know The Rawlings Group
The Rawlings Group offers services such as subrogation and workers' compensation, medicare and commercial coordination of benefits, drug claim payment integrity and medicare compliance, and mass tort and class action litigation. They provide medicare and commercial COB (coordination of benefits) claims review and identification and recovery services. They offer services to identify investigations. They introduce the health insurance industry to the concept of participating in mass tort claims to recover damages when a defective product, device, or drug causes damages and medical expenses to thousands of people.
Industry
- Financial InsurancePRIMARY
- Financial Legal Service
- Financial Payment
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